NO. | FILE | LINK | 1 | Outcome - Board Meeting November 07, 2020 | Link |
2 | Notice - Board Meeting November 7, 2020 | Link |
3 | Notice - Closure of Trading Window | Link |
4 | Outcome - 24th AGM - 17th August, 2020 | Link |
5 | Voting Results & Scrutinizer's Report - 24th AGM | Link |
6 | Notice - Book Closure | Link |
7 | Notice - Record Date and E voting Schedule | Link |
8 | Notice- 24th AGM on 17th August, 2020 | Link |
9 | Outcome - Board Meeting June 16,2020 | Link |
10 | Notice - Board Meeting June 16, 2020 | Link |
11 | Outcome - Board Meeting February 27, 2020 | Link |
12 | Notice - Record Date for Interim Dividend | Link |
13 | Notice - Board Meeting February 27, 2020 | Link |
14 | Notice - Closure of Trading Window | Link |
15 | Outcome - Board Meeting November 14, 2019 | Link |
16 | Notice -Board Meeting November 14, 2019 | Link |
17 | Outcome - Board Meeting October 12, 2019 | Link |
18 | Voting Results & Scrutinizer's Report - 23rd AGM | Link |
19 | Outcome - 23rd AGM - 17th September, 2019 | Link |
20 | Notice- Newspaper Adv. of AGM and E Voting | Link |
21 | Outcome - Board Meeting August 17, 2019 | Link |
22 | Outcome - Change in Registered Office | Link |
23 | Outcome - Board Meeting May 24, 2019 | Link |
24 | Notice - Board Meeting May 24, 2019 | Link |
25 | NOTICE FOR CLOSURE OF TRADING WINDOW | Link |
26 | Notice -Board Meeting November 14, 2018 | Link |
27 | Notice - Closure of Trading Window | Link |
28 | Voting Results & Scrutiniser's Report - 22nd AGM | Link |
29 | Outcome - 22nd AGM 27th September 2018 | Link |
30 | Notice - AGM September 27, 2018 | Link |
31 | Outcome -Board Meeting August 24, 2018 | Link |
32 | Outcome - Board Meeting May 29, 2018 | Link |
33 | Notice - Board Meeting May 29, 2018 | Link |
34 | Outcome - Board Meeting May 8, 2018 | Link |
35 | Outcome - Board Meeting February 27, 2018 | Link |
36 | Outcome - Board Meeting November 14, 2017 | Link |
37 | Notice - Board Meeting November 14, 2017 | Link |
38 | Outcome - Board Meeting September 7, 2017 | Link |
39 | Scrutnizer's Report - AGM 2017 | Link |
40 | Outcome - 21st AGM August 18, 2017 | Link |
41 | Notice - 21st AGM on August 18, 2017 | Link |
42 | Board Meeting fixes Record Date | Link |
43 | Outcome - Board Meeting July 15, 2017 | Link |
44 | Notice - Board Meeting July 15, 2017 | Link |
45 | Outcome - Board Meeting May 30, 2017 | Link |
46 | Notice - Board Meeting May 30, 2017 | Link |